Second Nature Properties (2016) Limited was incorporated on 24 May 2016 and issued a number of 9429042360520. The registered LTD company has been run by 3 directors: Christopher Ballantyne - an active director whose contract started on 24 May 2016,
James Robert Hill - an active director whose contract started on 24 May 2016,
Janet Isobel Clarke - an inactive director whose contract started on 24 May 2016 and was terminated on 20 Nov 2019.
As stated in our database (last updated on 24 Apr 2024), this company uses 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical).
Up until 08 May 2020, Second Nature Properties (2016) Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). In the first group, 25 shares are held by 2 entities, namely:
Ballantyne, Christopher (a director) located at Te Atatu Peninsula, Auckland postcode 0610,
Daly, Andrea Frances (an individual) located at Te Atatu Peninsula, Auckland postcode 0610.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Hill, James Robert - located at Fendalton, Christchurch.
The third share allotment (25 shares, 25%) belongs to 1 entity, namely:
Andersen, Eugene Hans, located at Huia, Auckland (an individual). Second Nature Properties (2016) Limited was classified as "Property - non-residential - renting or leasing" (business classification L671240).
Previous address
Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 24 May 2016 to 08 May 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 24 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | Ballantyne, Christopher |
Te Atatu Peninsula Auckland 0610 New Zealand |
24 May 2016 - |
Individual | Daly, Andrea Frances |
Te Atatu Peninsula Auckland 0610 New Zealand |
24 May 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Hill, James Robert |
Fendalton Christchurch 8052 New Zealand |
24 May 2016 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Andersen, Eugene Hans |
Huia Auckland 0604 New Zealand |
05 Aug 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Janohn Limited Shareholder NZBN: 9429037161101 Company Number: 1060727 |
Remuera Auckland 1050 New Zealand |
24 May 2016 - 05 Aug 2019 |
Entity | Janohn Limited Shareholder NZBN: 9429037161101 Company Number: 1060727 |
Remuera Auckland 1050 New Zealand |
24 May 2016 - 05 Aug 2019 |
Christopher Ballantyne - Director
Appointment date: 24 May 2016
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 24 May 2016
James Robert Hill - Director
Appointment date: 24 May 2016
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 06 Nov 2020
Address: Redwood, Christchurch, 8051 New Zealand
Address used since 30 Apr 2020
Address: 23-01 Boulevard Residence, Singapore, 249691 Singapore
Address used since 24 May 2016
Janet Isobel Clarke - Director (Inactive)
Appointment date: 24 May 2016
Termination date: 20 Nov 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 May 2016
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